- Company Overview for ROXAR FLOW MEASUREMENT LIMITED (SC097565)
- Filing history for ROXAR FLOW MEASUREMENT LIMITED (SC097565)
- People for ROXAR FLOW MEASUREMENT LIMITED (SC097565)
- Charges for ROXAR FLOW MEASUREMENT LIMITED (SC097565)
- More for ROXAR FLOW MEASUREMENT LIMITED (SC097565)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2019 | DS01 | Application to strike the company off the register | |
22 Jan 2019 | SH19 |
Statement of capital on 22 January 2019
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21 Jan 2019 | CAP-SS | Solvency Statement dated 09/01/19 | |
21 Jan 2019 | SH20 | Statement by Directors | |
21 Jan 2019 | RESOLUTIONS |
Resolutions
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02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
18 May 2018 | AA | Full accounts made up to 30 September 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
11 Jul 2017 | PSC05 | Change of details for Roxar Limited as a person with significant control on 6 April 2016 | |
05 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
14 Feb 2017 | AP01 | Appointment of Mr Jeremy Rowley as a director on 7 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Patrick Christian Babka as a director on 7 February 2017 | |
14 Feb 2017 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 7 February 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017 | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
11 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Patrick Christian Babka as a director on 5 November 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Steve Ray Grundmeier as a director on 5 November 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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06 Jul 2015 | TM01 | Termination of appointment of Bret Allen Shanahan as a director on 1 April 2015 | |
30 May 2015 | AA | Full accounts made up to 30 September 2014 | |
14 May 2015 | AP01 | Appointment of Mr Steve Ray Grundmeier as a director on 1 April 2015 |